Charalampos Vourliotis
Charalampos Vourliotis is the head of the Hellenic Authority for the Prevention of Money Laundering. He has been instrumental in conducting investigations related to financial misconduct and money laundering in various sectors, including the gaming industry, where he recently led an inquiry into the business practices of casino operator Kostas Piladakis.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Greece | 1 | 5.00 | 0.08% | +0% | 10,423,054 | 7,843 | $190,000 | 143$ |
| Totals | 1 | 10,423,054 | 7,843 | $190,000 | 143$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Greece:
Charalampos Vourliotis, head of the Authority for the Prevention of Money Laundering, seized at least 1.5 million euros and various properties.
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Greece:
Charalampos Vourliotis is the head of the Authority for Money Laundering, which investigated the financial scandal involving the Catholic Church in Greece.
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Greece:
Charalampos Vourliotis is the head of the Authority against Money Laundering who ordered the freezing of bank accounts related to the case.
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Greece:
Charalampos Vourliotis is the head of the Authority for Combating Money Laundering and a former deputy prosecutor of the Supreme Court.
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Greece:
Charalampos Vourliotis is the head of the Authority Against Money Laundering and has led investigations into illegal subsidies.
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Greece:
Charalampos Vourliotis is the former deputy prosecutor of the Supreme Court who led the investigation into a fraudulent tax refund scheme.
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Greece:
Charalampos Vourliotis is the president of the Authority for the Fight Against Money Laundering and has expressed his intention to proceed with asset seizures if strong indications of illegal enrichment or money laundering are found.
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Greece:
Charalampos Vourliotis is the head of the Authority for the Prevention of Money Laundering who ordered the seizure of assets related to the case.
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Greece:
Charalampos Vourliotis is the head of the Authority for the Prevention of Money Laundering investigating the case.
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Greece:
Charalampos Vourliotis is the head of the Authority for Money Laundering.
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